Note: This document has been translated from a part of the Japanese original for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, the original
shall prevail. EIZO Corporation assumes no responsibility for this translation or for direct, indirect, or any
other form of damage which may arise as a result of this translation.
（Securities Code: 6737）
June 1, 2017

To Our Shareholders:
Yoshitaka Jitsumori
President & CEO
EIZO Corporation
153 Shimokashiwano, Hakusan,Ishikawa, JapanNOTICE OF
THE 50TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
We would like to express our appreciation for your continued support and patronage.
You are hereby notified that the 50th Ordinary General Meeting of Shareholders of EIZO
Corporation (the “Company”) will be held as described below.
If you are unable to attend the meeting in person, you may exercise your voting rights inwriting or via the Internet. In such case, please review the attached “Reference Documents
for the General Meeting of Shareholders” and exercise your voting rights no later than 5:15
p.m. on Wednesday, June 21, 2017 (Japan time), following the guidance described below.

1.

Date and Time:Thursday, June 22, 2017, at 10:00 a.m.(Japan time)（The reception desk opens at 9:15 a.m.）

2.

Place:

Concert Hall, 1st floor, Hakusan City Matto Learning Center(Hakusan-shi Matto Gakushu Center)
305, Furushiro-machi, Hakusan-shi, Ishikawa, Japan

3.

Meeting Agenda:
Items to be reported:

1.

2.

Item to be resolved:
Proposal :Business Report, Consolidated Financial Statements andresults of audits of the Consolidated Financial Statements
by the Accounting Auditor and “the Audit andSupervisory Committee” for the Company’s 50th Fiscal
Year (April 1, 2016 - March 31, 2017)
Non-consolidated Financial Statements for theCompany’s 50th Fiscal Year (April 1, 2016 - March 31,2017)

Election of Three (3) Directors (excluding Directors serving
as Audit and Supervisory Committee Members)

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4.

Exercise of Voting Rights:(1) Exercise of your voting rights in writing
Please indicate your votes for or against the proposal on the enclosed Voting Rights Exercise
Form and return the form by mail so that it will arrive no later than 5:15 p.m. on Wednesday,June 21, 2017 (Japan time).
(2) Exercise of your voting rights via the Internet
Please access the website for exercising voting rights (http://www.web54.net) and enter yourvotes for or against the proposal no later than 5:15 p.m. on Wednesday, June 21, 2017 (Japantime).
(3) If you exercise your voting rights both in writing and via the Internet, your vote via the Internet
will be considered a valid exercise of voting rights. If you exercise your voting rights multiple
times via the Internet, or if you exercise your voting rights both via PC, mobile devices andetc., only the most recent vote will be considered a valid exercise of voting rights.
- When attending the meeting, please submit the enclosed Voting Rights Exercise Form at thereception desk.
- Pursuant to laws and regulations, and the provisions of Article 16 of the Articles of Incorporationof the Company, of the documents to be attached to this Notice, “Consolidated Statement ofChanges in Equity,” “Notes to Consolidated Financial Statements,” “Non-consolidated Statementof Changes in Equity” and “Notes to Non-consolidated Financial Statements” are posted on theCompany’s website (http://www.eizo.co.jp/ir/invitation/) and are not provided in this Notice.
Therefore, the documents attached to this Notice are a part of the Consolidated Financial
Statements and Non-consolidated Financial Statements audited by the Accounting Auditor andthe Audit and Supervisory Committee, in preparing their respective audit reports.
- If any revisions should be made to the Reference Documents for the General Meeting ofShareholders, Business Reports, Consolidated Financial Statements, and Non-consolidated
Financial Statements, they will be posted on the Company’s website, as mentioned above.
- An explanatory meeting will be held after the General Meeting of Shareholders to deepen
shareholders’ understanding of the Company. You are welcome to attend.

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Proposal: Election of Three (3) Directors (excluding Directors serving as Audit andSupervisory Committee Members)
The terms of office of all three (3) Directors (excluding Directors serving as Audit andSupervisory Committee Members) will expire at the conclusion of this General Meeting ofShareholders. Therefore, the election of three (3) Directors (excluding Directors serving as
Audit and Supervisory Committee Members) is proposed. The Company has confirmed with
the Audit and Supervisory Committee that it agrees with this proposal without anyreservation.
The candidates for Director (excluding Directors serving as Audit and SupervisoryCommittee Members) are as follows.
CandidateNo.

Name(Date of birth)

Career Summary, positions and responsibilities
at the Company(Significant concurrent positions)
May 1994
Executive Director
June 1995*Senior Executive Director
June 1997*Executive Vice President
June 2001*President & CEO (to present)

Number ofshares of theCompany held

＊Representative Director(Significant concurrent positions)
EIZO MS Corporation, President & CEO
EIZO Support Network Corporation, President & CEO
EIZO Medical Solutions Inc., President & CEOIrem Software Engineering Inc., Director
EIZO Inc., Director, Chairman
EIZO Nordic AB, Board Member
EIZO AG, Präsident
EIZO Europe GmbH, President & CEO[Reasons for the selection of the candidate for Director]
YoshitakaJitsumori(April 16,1944)

1

144,900
sharesMr. Yoshitaka Jitsumori is currently serving as President & CEO of the Company, and has
been in charge of managing EIZO Group (the “Group”) with medium and long-term visionand strong leadership, thereby making a continued contribution to enhancing the corporate
value of the Company. He has been nominated as a candidate for Director because theCompany expects that he will continue to lead the further development of the Group by
applying his experience and knowledge to executing duties and supervising corporate
management.

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No.

2Career Summary, positions and responsibilities
at the Company(Significant concurrent positions)
March 1979
Joined the Company
April 2001
Senior Manager, Human Resources
Dept.
April 2006
Operating Officer, Senior Manager,
Human Resources Dept.
June 2007
Director, Operating Officer, SeniorManager, Human Resources Dept.
October 2011
Director, Executive Operating Officer,Responsible for General Affairs andHuman Resources, Senior Manager,
General Affairs Dept.
Yuichi Murai(August 25,October 2014
Director, Executive Operating Officer,1956)
Senior Manager, General Affairs Dept.
and Human Resources Dept.
June 2016
Director, Senior Executive Operating
Officer , Responsible for General
Affairs and Human Resources, SeniorManager, Human Resources Dept.
(to present)(Significant concurrent positions)
EIZO Engineering Corporation, President & CEO
EIZO Agency Corporation, President & CEO
EIZO Display Technologies (Suzhou) Co., Ltd., Director[Reasons for the selection of the candidate for Director]
Name(Date of birth)

Number ofshares of theCompany held

9,768 shares

Mr. Yuichi Murai has been actively engaged in strengthening corporate governance andpromoting compliance as a Director, thereby contributing to enhancing the appropriateness ofGroup management. He has been nominated as a candidate for Director because the Company
expects that he will continue contributing to the sustainable development of the Group byapplying his experience and knowledge to executing duties and supervising corporate
management.

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Name(Date of birth)

Tsutomu
Tanabe(December 12,1944)

Career Summary, positions and responsibilities
at the Company(Significant concurrent positions)
December 1997
Senior Executive Director
June 2001*Senior Executive Director
June 2004*Executive Vice President
August 2008
*Executive Vice President & CFO
June 2016
Director, Senior Advisor (to present)

Number ofshares of theCompany held

65,900 shares＊Representative Director

3[Reasons for the selection of the candidate for Director]
Mr. Tsutomu Tanabe has offered valuable opinions and proposals based on a wealth ofexperience acquired through leading corporate management and broad knowledge ofaccounting and finance. He has been nominated as a candidate for Director because theCompany expects that he will continue contributing to the stable development of the Groupby applying his experience and knowledge to supervising corporate management.
Notes: There are no special interests between any of the above candidates for Director and the Company.

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